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GG-105-795 Limited

GG-105-795 Limited is an active company incorporated on 16 March 2021 with the registered office located in London, Greater London. GG-105-795 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13271437
Private limited company
Age
4 years
Incorporated 16 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Lyric Square
London
W6 0NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Dec 1970
Mr Simon Peter Conway
PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Getground Secretary Limited is a mutual person.
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Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.18K
Increased by £139 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.01K
Decreased by £21.62K (-17%)
Total Liabilities
-£181.48K
Decreased by £2K (-1%)
Net Assets
-£73.48K
Decreased by £19.62K (+36%)
Debt Ratio (%)
168%
Increased by 26.48% (+19%)
Latest Activity
Mr Simon Peter Conway Details Changed
2 Months Ago on 30 Oct 2025
Mr Simon Peter Conway (PSC) Details Changed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 19 Jan 2023
New Charge Registered
3 Years Ago on 12 Dec 2022
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Documents
Director's details changed for Mr Simon Peter Conway on 30 October 2025
Submitted on 30 Oct 2025
Change of details for Mr Simon Peter Conway as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Registration of charge 132714370001, created on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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